ARDI INVESTMENT INC.

Address:
PH. ARIFA, 9th and 10th Floors, West Boulevard, Santa Maria Business District, Panama City, Panama

ARDI INVESTMENT INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900YO7C6PMBKH8E79. The registration start date is January 3, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900YO7C6PMBKH8E79
Legal Name ARDI INVESTMENT INC.
Legal Address PH. ARIFA, 9th and 10th Floors
West Boulevard
Santa Maria Business District
Panama City
Panama
Headquarters Address PH. ARIFA, 9th and 10th Floors
West Boulevard
Santa Maria Business District
Panama City
Panama
Legal Jurisdiction Panama
Legal Form Corporation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000478
Registration Authority Entity ID 115496
Register Name Public Registry of Panama
Registro Público de Panamá
Responsible Organisation Name Public Registry of Panama
Registro Público de Panamá
Website registro-publico.gob.pa
Country Panama (PA)
Jurisdiction Panama

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-01-03T17:19:07.585Z
Last Update Date 2019-01-04T14:32:24.809Z
Registration Status LAPSED
Next Renewal Date 2019-01-03T17:19:07.585Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000478
Validation Authority Entity ID 115496

Office Location

PH. ARIFA, 9th and 10th Floors, West Boulevard, Santa Maria Business District, Panama City, Panama
Headquarters Address PH. ARIFA, 9th and 10th Floors
West Boulevard, Santa Maria Business District
City Panama City
Country Panama (PA)

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Competitor

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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